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Companies/07496097

Criterion IT Ltd.

Dormant Company · Bristol

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Itec Connect LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-26 · No cessation recorded

Source record 148432495
Show 3 ceased records
Copyrite Business Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-18 · Ceased 2018-04-26

Source record 136815777
PF
Mr Philip James FordIndividual
Significant influence or control

Notified 2017-01-18 · Ceased 2018-04-26

Source record 138145029
IS
Mr Ian David StewartIndividual
Significant influence or control

Notified 2017-01-18 · Ceased 2018-04-26

Source record 138145053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CW
Cheryl WalshCurrent secretary
Appointed 2023-01-09 · 3 yrs
+28 others
PR
Paolo RossettiCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2020-03-19 · 6 yrs · President, UK & Ireland, Eurasia, India,
+32 others
Show 13 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-30 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-03-19 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-03-19 · Cfo Emea Operations
AM
Anthony McphillipsResigned director
Resigned 2020-03-19 · Director
SB
Susan BartlettResigned secretary
Resigned 2018-04-26 · 1 yr
NO
Nicholas OrmeResigned director
Resigned 2018-04-26 · 5 yrs · Director
MH
Martin HargreavesResigned director
Resigned 2018-04-25 · 1 yr · Director
MB
Michael BurdenResigned director
Resigned 2014-10-01 · 3 yrs · Director
VF
Victoria FordResigned director
Resigned 2014-10-01 · 3 yrs · Director And Company Secretary
DL
Diane LittlecottResigned director
Resigned 2014-10-01 · 3 yrs · Operations Director
VF
Victoria FordResigned secretary
Resigned 2011-01-18 · 7 yrs
PF
Philip FordResigned director
Resigned 2011-01-18 · 9 yrs · Director
IS
Ian StewartResigned director
Resigned 2011-01-18 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active